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24-8-12
Section 24-8-12 Filing of complaint; investigation and notice; resolution by informal
methods; filing of answer; local fair housing law; conciliation agreement; completion of investigation;
final administrative disposition; burden of proof; termination of efforts to obtain voluntary
compliance. (a) A person who claims to have been injured by a discriminatory housing practice,
or who believes that he or she may be injured by a discriminatory housing practice that is
about to occur, may file a complaint with the office. Complaints shall be in writing and shall
contain information and be in a form required by the office. Upon receipt of a complaint,
the office shall serve notice upon the aggrieved person of the time limits and choices of
forums provided under this chapter and shall furnish a copy of the complaint to the person
who allegedly committed the discriminatory housing practice or is about to commit the alleged
discriminatory housing practice and serve notice of the procedural...
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19-3B-103
Section 19-3B-103 Definitions. In this chapter: (1) ACTION, with respect to an act of
a trustee, includes a failure to act. (2) ASCERTAINABLE STANDARD means a standard relating
to an individual's health, education, support, or maintenance within the meaning of Section
2041(b)(1)(A) or 2514(c)(1) of the Internal Revenue Code of 1986, as in effect on January
1, 2007, or as later amended. (3) BENEFICIARY means a person that: (A) has a present or future
beneficial interest in a trust, vested or contingent; or (B) in a capacity other than that
of trustee, holds a power of appointment over trust property. (4) CHARITABLE TRUST means a
trust, or portion of a trust, created for a charitable purpose described in Section
19-3B-405(a). (5) CONSERVATOR means a person appointed by the court to administer the estate
of a minor or adult individual. (6) ENVIRONMENTAL LAW means a federal, state, or local law,
rule, regulation, or ordinance relating to protection of the environment. (7) GUARDIAN means
a...
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31-13-15
Section 31-13-15 Employment of unauthorized aliens prohibited. (a) No business entity,
employer, or public employer shall knowingly employ, hire for employment, or continue to employ
an unauthorized alien to perform work within the State of Alabama. Knowingly employ, hire
for employment, or continue to employ an unauthorized alien means the actions described in
8 U.S.C. ยง 1324a. (b) Effective April 1, 2012, every business entity or employer in this
state shall enroll in E-Verify and thereafter, according to the federal statutes and regulations
governing E-Verify, shall verify the employment eligibility of the employee through E-Verify.
A business entity or employer that uses E-Verify to verify the work authorization of an employee
shall not be deemed to have violated this section with respect to the employment of
that employee. (c) On a finding of a first violation by a court of competent jurisdiction
that a business entity or employer knowingly violated subsection (a), the court...
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27-2-24
Section 27-2-24 Examinations - Report; confidentiality of information. (a) The commissioner,
or his or her examiner, shall make a full and true written report of each examination. The
examination report shall contain only information obtained from examination of the books,
records, accounts, files, or other documents of, or relative to, the person examined, its
agents or other persons examined, or as ascertained from the testimony of its officers or
agents or other persons examined concerning its affairs, together with conclusions and recommendations
as the examiners find reasonable warranted from the facts. (b) No later than 60 days following
completion of the examination, the examiner in charge shall file with the department a verified
written report of examination under oath. Upon receipt of the verified report, the department
shall transmit the report to the company examined, together with a notice that the company
examined may make a written submission or rebuttal with respect to...
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30-3-197
Section 30-3-197 Authorized actions; safeguards. (a) Provided that no actions are pending
before any circuit and district court of this state, the state Title IV-D agency may take
the following actions related to establishment of paternity or to the establishment, modification,
or enforcement of support orders, without the necessity of obtaining an order from any other
judicial or administrative tribunal, or in furtherance of any existing order, and to recognize
and enforce the authority of the state Title IV-D agencies of other states of the following
actions: (1) To order genetic testing for the purpose of paternity establishment. (2) To subpoena
any financial or other information needed to establish, modify, or enforce a support order,
and to impose penalties for failure to respond to a subpoena. (3) To require all entities
in the state, including for profit, nonprofit, and governmental employers, to provide promptly,
in response to a request by the state Title IV-D agency of this...
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34-1A-7
Section 34-1A-7 Licenses - Required. (a) Effective January 1, 1998, it shall be unlawful
for any person or business entity to engage in a business regulated by this chapter in this
state without a current valid license or in violation of this chapter and applicable rules
and regulations of the board. (b) Effective January 1, 1998, it shall be unlawful for a person
or business entity not licensed under this chapter to advertise or hold out to the public
that he or she is a licensee of the board. (c) Any person or business entity who violates
this chapter or any order, rule, or regulation of the board shall be guilty of a Class A misdemeanor,
and for each offense for which he or she is convicted shall be punished as provided by law.
(d) Effective January 1, 1998, it shall constitute a Class A misdemeanor to willfully or intentionally
do any of the following: (1) Obliterate the serial number on an alarm system for the purpose
of falsifying service reports. (2) Knowingly and deliberately...
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9-16-95
Section 9-16-95 Citizens' actions; attorneys, etc., fees allowed as damages. (a) Except
as provided in subsection (b) of this section, any person having an interest which
is or may be adversely affected, (or any citizen of this state having knowledge that any of
the provisions of this article are willfully or deliberately not being enforced and who files
a statement with the regulatory authority in writing and under oath with facts set forth specifically
stating the nature of the failure to enforce the provisions of this article), may commence
a civil action on his own behalf to compel compliance with this article: (1) Against any other
governmental instrumentality or agency to the extent permitted by the Eleventh Amendment to
the Constitution of the United States which is alleged to be in violation of the provisions
of this article or of any rule, regulation, order or permit issued pursuant thereto, or against
any other person who is alleged to be in violation of any rule, regulation,...
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22-55-1
Section 22-55-1 Enactment of compact; terms. The Interstate Compact on Mental Health
is hereby enacted into law and entered into by this state with all other states legally joining
therein in the form substantially as follows: INTERSTATE COMPACT ON MENTAL HEALTH The contracting
states solemnly agree that: Article I The party states find that the proper and expeditious
treatment of the mentally ill and mentally deficient can be facilitated by cooperative action
to the benefit of the patients, their families and society as a whole. Further, the party
states find the necessity of and desirability for furnishing such care and treatment bear
no primary relation to the residence or citizenship of the patient but that, on the contrary,
the controlling factors of community safety and humanitarianism require that facilities and
services be made available for all who are in need of them. Consequently, it is the purpose
of this compact and of the party states to provide the necessary legal basis...
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45-37A-100.05
Section 45-37A-100.05 Administrative hearings; contesting liability; fines and costs;
affirmative defenses. (a) An administrative hearing officer appointed by the mayor of the
city is vested with the power and jurisdiction to conduct administrative hearings of civil
violations provided for in this article. (b) A person who receives a notice of violation may
contest the imposition of the fine by submitting a request for an administrative hearing of
the civil violation, in writing, within 15 days of the 10th day after the date the notice
of violation is mailed. Upon receipt of a timely request, the city or its designee shall notify
the person of the date and time of the administrative hearing by United States mail. (c) Failure
to pay a fine or to contest liability in a timely manner is an admission of liability in the
full amount of the fine assessed in the notice of violation. (d) Any fine imposed pursuant
to this article shall not be collected if, after a hearing, the administrative...
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45-37A-42.05
Section 45-37A-42.05 Administrative hearings; contesting liability; fines and costs;
affirmative defenses. (a) An Administrative Hearing Officer appointed by the Mayor of the
city is vested with the power and jurisdiction to conduct administrative hearings of civil
violations provided for in this part. (b) A person who receives a notice of violation may
contest the imposition of the fine by submitting a request for an administrative hearing of
the civil violation, in writing, within 15 days of the 10th day after the date the notice
of violation is mailed. Upon receipt of a timely request, the city or its designee shall notify
the person of the date and time of the administrative hearing by U.S. mail. (c) Failure to
pay a fine or to contest liability in a timely manner is an admission of liability in the
full amount of the fine assessed in the notice of violation. (d) Any fine imposed pursuant
to this part shall not be collected if, after a hearing, the Administrative Hearing Officer...
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